FULLFLOW GROUP LIMITED

Company number 03234676

Date	Type	Description	View / Download
27 Jan 1998	288a	New director appointed	(3 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	288c	Director's particulars changed	(1 page)
29 Sep 1997	288c	Director's particulars changed	(1 page)
08 Sep 1997	363a	Return made up to 06/08/97; full list of members	(7 pages)
18 Aug 1997	88(2)R	Ad 19/12/96--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 1997	123	£ nc 1000/1000000 19/12/96	(2 pages)
30 May 1997	225	Accounting reference date shortened from 31/08/97 to 30/06/97	(1 page)
22 Jan 1997	288a	New director appointed	(2 pages)
19 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
29 Sep 1996	288	Secretary resigned	(1 page)
29 Sep 1996	288	Director resigned	(1 page)
29 Sep 1996	287	Registered office changed on 29/09/96 from: 2ND floor 123-125 city road london EC1V 1JB	(1 page)
29 Sep 1996	288	New secretary appointed	(2 pages)
29 Sep 1996	288	New director appointed	(2 pages)
29 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	CERTNM	Company name changed harbourmaster LIMITED\certificate issued on 24/09/96	(2 pages)
06 Aug 1996	NEWINC	Incorporation	(15 pages)